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GREENWOOD METROPOLITAN DISTRICT

MINUTES OF THE August 12, 2009

Regular meeting

 

The regular meeting of the Greenwood Metropolitan District Commission was held Wednesday, August 12, 2009 at 3:00 p.m., in the Commission Room of Greenwood Metropolitan District’s Emmett Brooks Facility, 110 Metro Drive, Greenwood, SC 29646.

 

In attendance:

Commissioner            Michael G. Monaghan, Chairman      Richard Coleman        Marsha Meyer

Commissioner            Gene Hancock, Secretary                  George Martin            Daryll Parker

Commissioner            Byron Smith                                       Daniel Clark               Jamie Peeler

Commissioner            Bob Haynie                                        Ken Davis                  Joe Swofford

Commissioner            Henry Watts                                      Gayle Grogan             Brian Waldrep

                                                                                             Roy Hemphill        Tony Williamson

         Paige Holley

 

 

I.          Chairman Monaghan called the meeting to order and gave the statement of compliance with the notification provision of the Freedom of Information Act.

 

II.          Mr. Martin gave the invocation. 

 

III.          Bids for Painting

Bidder                         Emmett F Brooks                   West Alexander

Handy                         $3,600                                     $900

MLP                            $5,550                                     $675

M & M Painting         $5,800                                     Cost of paint

$5,000 if Metro buys paint

 

Staff will review the bids to assure compliance with the specifications.  If the bids are in compliance, the bid will be awarded to the responsible low bidder at the next Board Meeting.

 

IV.          Minutes

Commissioner Hancock made a motion to approve the June 24, 2009 Budget Workday and July 9, 2009 Regular Meeting minutes as mailed; Commissioner Watts seconded, and the motion was unanimously approved. 

 

V.          Service Reports

a.      Biosolids

Chairman Monaghan asked if Metro will check into charging more for the hay bales that are high in nitrogen.  Mr. Peeler said he will check into that.  He said the hay bales that are sold for a $1 are round bales and the majority of the landscapers want square bales.  Mr. Martin said Metro could use the hay for their projects alone. 

 

b.     Collections Systems

Chairman Monaghan wanted to know if the pump that failed in Harborside was still under warranty.  Mr. Martin said no the pump was not under warranty; the pump was four years old.  Chairman Monaghan noted the grinder pump revenue and expenses are pretty even year to date. 

 

c.      Engineering

Chairman Monaghan inquired about obtaining more grants for the Lakeshores area.  Mr. Martin said Metro is working on obtaining more grants.  Metro found out that right now they have a better chance of obtaining grants inside the City.  Chairman Monaghan asked if the flow from Ascend has increased.  Mr. Williamson said the flow from the south plant has increase some but the flow from the north plant has not increased.  Commissioner Watts inquired if the flow from Fuji has increase.  Mr. Williamson said the flow has not increase but staff at Fiji anticipates that it will increase.  Chairman Monaghan wanted to know the status of the Lander University Sports Complex getting sewer.  Mr. Hemphill suggested having a meeting with Lander, Lander’s Accounting Department, and Metro to discuss the project.  He said Metro could do this based on a front foot assessment.  Manager Coleman will contact Lander to set up the meeting. 

 

d.     I/I Abatement

Chairman Monaghan wanted to know what was going at Highway 225 and West Alexander that Metro would need to review the plans for.  Mr. Waldrep said a lot of the property there already has sewer. 

 

e.      Wilson Creek

Chairman Monaghan inquired if Metro was able to find any Homeland Security Grants for Wilson Creek.  Mr. Williamson said he has not been able to find any right now, but he is still looking.  Mr. Peeler said he did find out that M/R Systems offers a surveillance system through the SCADA system.   Mr. Peeler will provide an update cost estimate to the Commissioners at the next board meeting. 

 

f.      Other Service Reports

Chairman Monaghan asked for an update on the Metro using a translation service.  Mr. Martin said Metro contacted CPW to find out what services they are using.  CPW has an employee that speaks Spanish and CPW only uses the translation service when the employee is not available.  Mr. Martin informed the Commissioners that Metro does have an employee who speaks Spanish but the employee was off on that particular day. 

 

VI.          Action Items

a.      Change Order for Wilson Creek Phase I

Commissioner Smith made a motion to approve Change Order #3 in the amount of $6,125; Commissioner Hancock seconded, and the motion was unanimously approved. 

 

VII.          Commissioner Watts made a motion to enter into executive session to discuss a contractual matter; Commissioner Hancock seconded, and the motion was unanimously approved

 

VIII.          The meeting returned to open session.  No action was taken following the executive session.

 

IX.          With no further business, the meeting was adjourned.

 

 
 

 

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